Navy Properties Ltd

Active06805368 Private limited company
Incorporated
29 January 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Edward Vere Packe
Accounts type
Micro entity
Region
Greater London
Address
62 Dartmouth Road
London
NW2 4HA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 May 2025
Resigned Nazerali, Amyn as Director
19 May 2011
Appointed Packe, Charles Edward Vere as Director
19 May 2011
Resigned Packe, Linda Angela as Director
17 April 2009
Appointed Nazerali, Amyn as Director
3 March 2009
Resigned Bhajanehatti, Madhu, Mr. as Director
4 February 2009
Appointed Bhajanehatti, Madhu, Mr. as Director
4 February 2009
Appointed Packe, Linda Angela as Director
4 February 2009
Resigned Nazerali, Amyn as Director
29 January 2009
Appointed Nazerali, Amyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Former controllers (1)
1 April 2025
Ceased Amyn Nazerali — Owns 25–50% of shares

Financials

Net Assets
£274,260
Employees
1
Debt Ratio
30%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £152,920 £159,505 £167,528 £207,172 £252,027 £274,260
Balance sheet detail
202520242023202220212020
Fixed Assets£276,489£276,495£289,548£329,245£478,596£392,860
Current Assets£114,857£153,750£147,912£146,250£62,979£79,158
Creditors (< 1 year)£116,246£116,881£216,998
Creditors (> 1 year)£0£59,537£69,537£79,774£100,000£100,000
Net Current Assets(£2,229)£35,069(£12,839)(£81,943)(£219,091)(£139,940)
Net Assets£274,260£252,027£207,172£167,528£159,505£152,920
Shareholder Funds£274,260£252,027£207,172£167,528£159,505£152,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with no updates30 October 2025
24 October 2025Micro company accounts31 January 2025
15 May 2025Cessation of a person with significant control
15 May 2025Termination of appointment of a director
30 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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